LOUSADA HOLDINGS LIMITED - BEDFORD


Company Profile Company Filings

Overview

LOUSADA HOLDINGS LIMITED is a Private Limited Company from BEDFORD and has the status: Active.
LOUSADA HOLDINGS LIMITED was incorporated 16 years ago on 14/08/2007 and has the registered number: 06342621. The accounts status is GROUP and accounts are next due on 30/06/2024.

LOUSADA HOLDINGS LIMITED - BEDFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ESTATE OFFICE OAKLEY HOUSE
BEDFORD
MK43 7ST

This Company Originates in : United Kingdom
Previous trading names include:
SWANDALE CARE HOMES LIMITED (until 24/10/2014)

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN JANE LOUSADA Oct 1960 British Director 2014-12-18 CURRENT
MR SIMON CHARLES LOUSADA Jan 1963 British Director 2007-09-01 CURRENT
MRS SHARON ANNE HUNT Secretary 2016-10-24 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-08-14 UNTIL 2007-09-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-08-14 UNTIL 2007-09-01 RESIGNED
MR ANDREW COLIN LAING Sep 1968 British Director 2007-09-01 UNTIL 2014-09-11 RESIGNED
MR SIMON CHARLES LOUSADA Jan 1963 British Secretary 2007-09-01 UNTIL 2014-12-19 RESIGNED
TONI MARIAN BROOK British Secretary 2014-12-19 UNTIL 2016-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Executors Of C T Lousada 2016-07-17 - 2017-07-20 Oakley   Bedfordshire Ownership of shares 50 to 75 percent
Mr Simon Charles Lousada 2016-07-17 1/1963 Oakley   Bedfordshire Ownership of shares 25 to 50 percent
C T Lousada Will Trust 2016-04-06 Oakley   Bedfordshire Ownership of shares 50 to 75 percent
Mr Simon Charles Lousada 2016-04-06 1/1963 Oakley   Bedfordshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOUSADA PLC OAKLEY Active FULL 68100 - Buying and selling of own real estate
KINGSWAY PENSION TRUST LIMITED OAKLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LESCREN HOLDINGS LIMITED BEDFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FLOOR PROTECTION SERVICES LIMITED CAERPHILLY WALES Dissolved... DORMANT 99999 - Dormant Company
GRAND UNION PROPERTIES LIMITED OAKLEY Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRAND UNION DEVELOPMENTS LIMITED OAKLEY Dissolved... FULL 41100 - Development of building projects
SELF OPERATED STORAGE (OXFORD) LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
TRANRUN LIMITED OAKLEY Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MOGGERHANGER HOUSE PRESERVATION TRUST MOGGERHANGER Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
LOUSADA DEVELOPMENT LIMITED OAKLEY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MAGENTA CITY LIMITED GUILDFORD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
AC PROPERTY DEVELOPERS LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AC PROJECT DEVELOPER LIMITED MARSTON MORETAINE Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LOUSADA INVESTMENTS LIMITED BEDFORD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LOUSADA INVESTMENTS HOLDINGS LIMITED BEDFORD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DYLON 2 LIMITED BEDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RED CONSTRUCTION GROUP LIMITED BEDFORD ENGLAND Active GROUP 43999 - Other specialised construction activities n.e.c.
AC ASSETS LLP MARSTON MORETAINE Dissolved... TOTAL EXEMPTION SMALL None Supplied
AC PROPERTY DEVELOPERS 2013 LLP MARSTON MORETAINE Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Lousada Holdings Limited - Limited company accounts 23.1 2023-06-13 30-09-2022 £39,887,346 equity
Lousada Holdings Limited - Limited company - abbreviated - 11.6 2015-04-09 30-09-2014 £16,442 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TANDEMLAKE LIMITED BEDFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
TELFORD PROPERTY INVESTMENTS LIMITED OAKLEY Active MICRO ENTITY 68100 - Buying and selling of own real estate
LGY PROPERTIES LIMITED OAKLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DYLON 2 LIMITED BEDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RED CONSTRUCTION GROUP LIMITED BEDFORD ENGLAND Active GROUP 43999 - Other specialised construction activities n.e.c.
FORM (MIDLANDS) LIMITED BEDFORD UNITED KINGDOM Active SMALL 31090 - Manufacture of other furniture
DYLON 2 HOLDINGS LIMITED BEDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FALLOW ASSOCIATES LIMITED OAKLEY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ONE MEP LTD BEDFORD UNITED KINGDOM Active SMALL 43220 - Plumbing, heat and air-conditioning installation
LIL HOMES LONDON LIMITED BEDFORD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate